AIRAH Annual General Meeting 2019
Notice of Annual General Meeting
The 60th Annual General Meeting of the Australian Institute of Refrigeration Air Conditioning and Heating (Inc) will be held at 5.30pm on Thursday, May 23 at the Royal International Convention Centre Brisbane Showgrounds, Brisbane in Boardroom 1 and 2.
Order of business:
- Welcome and President’s report – to receive and consider the Institute’s Financial Report, the Directors’
- Report and the Auditor’s Report for the year ended December 31, 2018
- Confirmation of minutes of the 59th Annual General Meeting (held on May 8, 2018)
- Notification of proxy votes held
- Appointment of Auditors
- General business – to transact any business that may lawfully be brought forward
- Introduction of Directors
- Any other business
- Close and networking.
All members and visitors are cordially invited to attend.
Please click here
to download a copy of the 2018 Annual Report and the proxy form for those who cannot attend.
For those who cannot attend and wish to make their apologies; please contact AIRAH Company Secretary at firstname.lastname@example.org
, via mail at Level 3, 1 Elizabeth St, VIC 3000, by facsimile number +61 3 9614 8949, or complete the proxy form found in the members portal.